| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Jodi Nugraha Nugraha |
| Buyer's username: | jodinugraha@mail.com |
| E-mail: | jodinugraha@mail.com |
| Phone number: | 4782055539 |
| Buyer's address | 700 Carpenters Crossing STE 882734 Folcroft, Pennsylvania 19032 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | 207.244.89.106 Anonymous proxy, 3 different credit cards used from 3 different countries (Israel, Belarus, Portugal), all different to Billing & Shipping address of USA. Tried to buy one off expensive item of sports protective wear. |
| Buyer's IP address: | 207.244.89.106 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Aaron Kennedy | 2020-02-27 | 1 | ||
| CAROLYN MEYER | meyer68@comcast.net | 804-451-9597 | 2017-06-10 | 2 |
| Shane Lacourse | 613-633-3887 | 2021-11-12 | 0 | |
| Valery Fyodorov | valfedyang@gmail.com | 2016-09-13 | 0 | |
| Meagan-Marie Roberts | 79nwp8zn2fv486g+A09296602OJUR00Z32BHL@marketplace.amazon.ca | 9023178799 | 2021-03-09 | 1 |
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